NK-mJEARdC4m7mM8ssznWMNVY | | Organization:address | | Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:addressEntity | | addr-8efe1a21e082f83db58937dfb9611f94d68e710a | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:alias | | Tian Fang Hong Kong Holding Ltd. | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:alias | | Tian Fang Holdings Limited | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:id | | 562e264b4108e9fefe3c286c1778f7a5e32d1711 | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:id | | 3faad5ef998669f27a616b637355211eba563677 | | us_trade_csl | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:incorporationDate | | 2007-01-09 | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:name | | 天纺香港国际贸易有限公司 | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:name | | Tian Fang Hong Kong Holdings Limited | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:name | | TIAN FANG HONG KONG HOLDINGS LIMITED | | us_trade_csl | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:registrationNumber | | 1100762 | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40209 | eng | us_ofac_sdn | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:topics | | sanction | | us_trade_csl | | ofac-40209 | |
NK-mJEARdC4m7mM8ssznWMNVY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40209 | |